Tsmrbank, Ooo
Tsmrbank, Ooo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13660, DPRK3, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.
Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Moscow 127055 are listed below.
Sanctions programs
Russia/Ukraine (2014 orders) UKRAINE-EO13660
Executive orders issued in 2014 after the crisis in Ukraine and the annexation of Crimea: they cover those undermining Ukraine's democracy or territorial integrity, Russian officials and those operating in Crimea.
North Korea DPRK3
Sanctions against North Korea based on several executive orders and laws, over its nuclear and missile programs. They cover its government, party, banks and those who trade with them or employ its workers abroad.
Russia (Executive Order 14024) RUSSIA-EO14024
Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.
Also known as
- BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · aka
- LLC TSMRBANK · aka
- BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC · aka
Addresses on file
- ul. Palikha, d. 10, Str. 7, Moscow 127055, Russia
OFAC remarks
Website www.nko-cmr.ru; Email Address cmr@cmrbank.ru; BIK (RU) 044525059; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Registration ID 1157700005759 (Russia); Tax ID No. 7750056670 (Russia); Government Gazette Number 45000256 (Russia).
Other sanctioned entities in Moscow 127055
- Joint Stock Company Sberbank Automated Trade System · Entity · UKRAINE-EO13662, RUSSIA-EO14024
- Joint Stock Company Sudoexport · Entity · RUSSIA-EO14024
- Federal State Unitary Enterprise Dukhov Automatics Research Institute · Entity · UKRAINE-EO13662, RUSSIA-EO14024
- LLC Spetselservis · Entity · RUSSIA-EO14024
- Limited Liability Company Scientific-Production Firm Radio-Electronic Technologies · Entity · RUSSIA-EO14024
- A Level Aerosystems Cst LLC · Entity · RUSSIA-EO14024
- Limited Liability Company Aeroscan · Entity · RUSSIA-EO14024
- Limited Liability Company Emergency Digital Solutions · Entity · RUSSIA-EO14024
Sharing a city does not imply any link between these entities.
Frequently asked questions
What does it mean that Tsmrbank, Ooo is on the SDN list?
It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.
Can a non-U.S. company do business with Tsmrbank, Ooo?
OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.
How does an entity get removed from the SDN list?
A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.
More context: how to check if a company is debarred or sanctioned.